Key facts
activeGEONI LETE IMPEX SRL
ro_onrc
J16/2241/1993
ro_onrc
active
ro_onrc
1993-08-23
ro_onrc
Com. CĂLĂRAŞI, 1184 Sat Călăraşi, Comuna Călărasi, Dolj
ro_onrc
Company dossier
GEONI LETE IMPEX SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 totalAGROMIXT SA CALARASIBIZERA MITICA AFBONELI IMPEX SRLBRUTCAUS SABURSIANA COM SRLDOLI SERVICE SRLDRANICO TRANS SRLDURAU VET SRLEUCOM SRLFANYON IMPEX SRLGADEN IMPEX SRLGELAV ALCOM SRLGETUZA COM SRLGILNOR COM SRLHANOKI TRADING SRLHAYA IMPEX SRLIODAMI COMPROD SRLIULFLOR COM SRLNAIROLF COM SRLNEATU SI ALTII SNC
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| DRÂGNEI ION | administrator | — | ONRC registry |
| GEONEA FLORENTIN | administrator | — | ONRC registry |
| BRĂTESCU MARIA | lichidator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100